Search for: "United States Federal Bureau of Investigation"
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16 Sep 2021, 1:10 pm
Rohini Kurup explained the background and procedural history of Federal Bureau of Investigation v. [read post]
15 Feb 2024, 6:00 am
DiNapoli, the United States Attorney for the Eastern District of Pennsylvania Jacqueline C. [read post]
15 Feb 2024, 6:00 am
DiNapoli, the United States Attorney for the Eastern District of Pennsylvania Jacqueline C. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
14 Jul 2014, 7:26 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Minnesota Department of Commerce Fraud Bureau. [read post]
7 Jul 2011, 6:08 am
McFeely of the Federal Bureau of Investigation. [read post]
7 Jul 2011, 6:08 am
McFeely of the Federal Bureau of Investigation. [read post]
20 Nov 2013, 4:48 am
As part of a subsequent investigation, Waukesha county law enforcement contacted Federal Bureau of Investigations Special Agent Michael Eckel regarding a search of Johnson's rented residence in Rosarito, Mexico. [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
8 Sep 2011, 5:11 am
The investigation leading to the charges was conducted by the FBI, HHS-OIG, the Texas Attorney General's Medicaid Fraud Control Unit, and the United States Railroad Retirement Board. [read post]
18 May 2022, 11:02 am
Although Section 702 is intended to facilitate the surveillance of foreign people who are the targets of national security investigations, the collection of all of that data from U.S. telecommunications and internet providers results in the “incidental” capture of conversations involving a huge number of people in the United States. [read post]
16 Aug 2011, 5:05 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
16 Aug 2011, 5:05 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
21 May 2014, 9:33 am
If convicted, the Court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
1 Apr 2014, 7:48 am
This case was investigated by the Federal Bureau of Investigation, U.S. [read post]
2 Mar 2015, 10:00 am
The investigation of the case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
13 Nov 2019, 8:51 am
Lastly, the Court stated that the facts of the case are sufficient to support a claim of noncompliance with federal and state laws. [read post]
24 Aug 2017, 4:50 pm
The letter is an indication that the AFT believes you were prohibited from receiving or possessing a firearm because of an indictment or conviction for a felony, or other firearm disabilities under Federal Law.The number of these warning notices are increasing dramatically as the ATF is becoming more aggressive in investigating violations of federal firarm laws, particularly after a person that attempts to purchase a firearm from a FFL and doesn’t pass the… [read post]
24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
